Regency St. James Limited

Active04137554 Private limited company
Incorporated
9 January 2001 (25 years)
Industry
Sale of used cars and light motor vehicles (45112)
Sale, maintenance and repair of motorcycles and related parts and accessories (45400)
Owned by
Shaun Harnden
Accounts type
Unaudited abridged
Region
East Midlands
Address
Regency House
Brimington Road North
Chesterfield
S41 9BH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2003
British
Born July 1967 (59)
Officer history (8 former)
3 January 2026
Resigned Harnden, Barrie Malcolm Cecil as Director
9 March 2021
Resigned Towndrow, Simone Jane as Director
1 October 2015
Resigned Harnden, Patricia as Director
1 October 2015
Resigned Harnden, Patricia as Secretary
25 March 2005
Appointed Towndrow, Simone Jane as Director
1 December 2003
Appointed Harnden, Shaun Antony as Director
17 May 2001
Resigned Harnden, Shaun as Secretary
17 May 2001
Appointed Harnden, Patricia as Director
17 May 2001
Resigned Harnden, Shaun as Director
17 May 2001
Appointed Harnden, Patricia as Secretary
9 January 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
9 January 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
9 January 2001
Appointed First Directors Limited as Corporate Nominee Director
9 January 2001
Resigned First Directors Limited as Corporate Nominee Director
9 January 2001
Appointed Harnden, Shaun as Secretary
9 January 2001
Appointed Harnden, Shaun as Director
9 January 2001
Appointed Harnden, Barrie Malcolm Cecil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shaun Harnden
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1967 (59)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Employees
2

Trend

Employees
0 1 2 2019 2020 2021 2022 2023 2024 2025 2 2 2 2 2 2 2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£7,423
Current Assets£0£3,771£0£223,241
Debtors£0£3,771£2,469
Cash£10,332
Creditors (< 1 year)£39,391
Net Current Assets£0(£39,391)(£39,391)(£46,814)
Net Assets£0£0£0(£39,391)(£39,391)(£39,391)
Shareholder Funds(£39,391)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Unaudited abridged accounts30 September 2025
12 March 2026Termination of appointment of a director
12 March 2026Confirmation statement with updates9 January 2026
1 April 2025Unaudited abridged accounts30 September 2024
10 January 2025Confirmation statement with updates9 January 2025
Show all recent filings

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